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Mab Designs Limited

Mab Designs Limited is an active company incorporated on 17 January 2011 with the registered office located in London, Greater London. Mab Designs Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07494367
Private limited company
Age
14 years
Incorporated 17 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
20 Balderton Street
6th Floor North
London
W1K 6TL
England
Address changed on 16 Jun 2025 (4 months ago)
Previous address was 50 Curzon Street London W1J 7UW
Telephone
07771 641570
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • None • British • Lives in England • Born in Dec 1959
Director • PSC • None • French • Lives in France • Born in Feb 1948
Mr William Henry Salomon
PSC • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.58K
Increased by £4.77K (+61%)
Total Liabilities
-£2.29K
Decreased by £533.08K (-100%)
Net Assets
£10.29K
Increased by £537.85K (-102%)
Debt Ratio (%)
18%
Decreased by 6840.17% (-100%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Micro Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr William Henry Salomon (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Mr John Wijdenes (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
John Wijdenes Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Mr John Wijdenes (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Mr William Henry Salomon (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Registered office address changed from 50 Curzon Street London W1J 7UW to 20 Balderton Street 6th Floor North London W1K 6TL on 16 June 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 2 May 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 21 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Repayment History
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